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5 results for “
"I. Decanting Instruments"
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EFTA00583241
Dataset 9
2013-01-14
3p
580w
…Office-Eileen In progress. Draft and execute either (
i
) use agreement between APOI Trust and DB regarding use of art held by the trust, or (ii) lease agreement between APO
I
Trust and Leon To be discussed by the 5. (to include the fair market rental rate for his use) Team Team • If lease agreement, this will trigger New York State sales tax. DECANTING 1997 TRUST lk
I
.
Decanting Instruments
to be Revised to include changes to the decanting statute…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583241.pdf
EFTA01071282
Dataset 9
2013-10-02
7p
1,383w
…progress III. DECANT EXISTING TRUSTS TO NEW TRUST
I
. Confirm terms of "Heritage Trust" and draft a revised the Trust Agreement. Team Determine which assets will be decanted to the Heritage Trust (2006 Trust, 1997 non-GST exempt trust, etc.) and the timing. 2. • First decant 2006 Trust to 1997 Trust. Team • Next decant 1997 Trust to Heritage Trust and if not yet paid, assign receivable from 2009 GRAT. Draft and execute
decanting instruments
and any assignment documents and 3. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071282.pdf
EFTA00583490
Dataset 9
2014-01-14
9p
1,957w
…TO NEW TRUST Complete but
I
. Confirm tenns of "Heritage Trust" and draft the Trust Agreement. PW revisions likely 2. Leon to execute Trust Agreement. PW Complete Determine which assets will be decanted to the Heritage Trust (2006 Trust, 1997 non-GST exempt trust, etc.) and the timing. Decanting to APO1 3. Team and APO2 as first • If 1997 Trust assets, wait until 2009 GRAT terminates? Or assign step receivable? Draft and execute
decanting instruments
and any assignment documents and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583490.pdf
EFTA01135134
Dataset 9
2014-02-07
11p
1,916w
…review 2.6.14 To be addressed when policies 4. Obtain separate insurance policy for Art held in APOI Trust FO-Rich J. come up for renewal. DECANTING 1997 TRUST Execute APO2 Agreement PW to send execution Revised documents
I
. • Trustees to waive commissions if they wish-Commission waver prepared copies received by FO 2.7.14 Revised documents 2.
Decanting Instruments
to be revised to include changes to the decanting statute. PW to revise the document received by FO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135134.pdf
EFTA00983587
Dataset 9
2014-02-13
3p
1,203w
Subject:
Estate Planning Status Update
From:
Ada Clapp <
To:
Jeffrey Epstein <jeevacationO:grnail.com>
…Yesterday, Alan sent me the APO2 Agreement and revised
decanting instruments
. They should be ready for signature in the next couple of days. The Trustees already approved of the decanting. Valuation for August 15th Transactions. Final valuation reports for the three transactions executed on August 15, 2013 (namely, (
i
) the 2009 GRAT repayment of a loan to the 2006 Trust with Black Family Partner LP ("BFP") limited partner interests, (ii) the 2009 GRAT payment to you of your final annuity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00983587.pdf
Corpus: 1990-03-17 – 2025-12-01
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